DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder	Nationality	Location	Role	Company	Country	Registered Address	Registered Date	Unregister Date	Status
EL PORTADOR			shareholder of	EMILIA BUSINESS S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-MAR-2012		Active
THE BEARER			shareholder of	OAKSVILLE REAL ESTATES INC.	Switzerland	DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	09-MAR-2012	17-JUL-2015	Defaulted
THE BEARER			shareholder of	SPIRITO GIFRAL INC.	United Kingdom	MRS. ANNA. ORSINI 3 COWLEY STREET WESTMINSTER LONDON SW1 P3WB ENGLAND	25-APR-2012		Active
THE BEARER			shareholder of	SPIRITO GIFRAL INC.	United Kingdom	MRS. ANNA. ORSINI 3 COWLEY STREET WESTMINSTER LONDON SW1 P3WB ENGLAND	25-APR-2012		Active
THE BEARER			shareholder of	SPIRITO GIFRAL INC.	United Kingdom	MRS. ANNA. ORSINI 3 COWLEY STREET WESTMINSTER LONDON SW1 P3WB ENGLAND	25-APR-2012		Active
THE BEARER			shareholder of	SPIRITO GIFRAL INC.	United Kingdom	MRS. ANNA. ORSINI 3 COWLEY STREET WESTMINSTER LONDON SW1 P3WB ENGLAND	25-APR-2012		Active
EL PORTADOR			shareholder of	Inversiones Inmobiliarias Eldorado-Norte S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	14-MAY-2012		Active
THE BEARER			shareholder of	DEVON MANAGEMENT S.A.	Switzerland	KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR	16-APR-2007	24-DEC-2013	Inactivated
THE BEARER			shareholder of	ORENBURG GROUP S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	26-APR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	SPECTRUM PARTNERS S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	12-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	SPECTRUM PARTNERS S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	12-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	KENNERLEIGH INC.	Argentina	FERNANDO ARZUAGA JUNIN 658; TORRE B; PISO 13D CAPITAL FEDERAL; ARGENTINA	18-MAY-2007	18-JUL-2011	Dissolved
THE BEARER			shareholder of	CASCINA S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	10-FEB-2012	19-JUL-2013	Dissolved
THE BEARER			shareholder of	CASCINA S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	10-FEB-2012	19-JUL-2013	Dissolved
THE BEARER			shareholder of	CASCINA S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	10-FEB-2012	19-JUL-2013	Dissolved
THE BEARER			shareholder of	PALINDROME INTERNATIONAL PROJECTS P.I.P. INC.	Malta	MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA	02-APR-2007	16-JAN-2014	Defaulted
FABIANA ELENA GONZÁLEZ MURACCIOLE			shareholder of	EL PEDREGAL GROUP S.A.	Uruguay	DINTOCK S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	26-APR-2007	27-JUL-2012	Discontinued
THE BEARER			shareholder of	KENITRA BUSINESS CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	26-APR-2007	10-APR-2012	Resigned as agent
THE BEARER			shareholder of	KENITRA BUSINESS CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	26-APR-2007	10-APR-2012	Resigned as agent
THE BEARER			shareholder of	KENITRA BUSINESS CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	26-APR-2007	10-APR-2012	Resigned as agent
THE BEARER			shareholder of	KENITRA BUSINESS CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	26-APR-2007	10-APR-2012	Resigned as agent
THE BEARER			shareholder of	EVIA MARITIME S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-MAY-2007		Active
THE BEARER			shareholder of	EVIA MARITIME S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-MAY-2007		Active
THE BEARER			shareholder of	EVIA MARITIME S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-MAY-2007		Active
THE BEARER			shareholder of	EVIA MARITIME S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-MAY-2007		Active
THE BEARER			shareholder of	LESINA INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	10-MAY-2007	15-MAR-2012	Dissolved
THE BEARER			shareholder of	LESINA INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	10-MAY-2007	15-MAR-2012	Dissolved
THE BEARER			shareholder of	LESINA INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	10-MAY-2007	15-MAR-2012	Dissolved
THE BEARER			shareholder of	CASCINA S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	10-FEB-2012	19-JUL-2013	Dissolved
THE BEARER			shareholder of	ORLY CONSULTANTS S.A.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	24-MAY-2007	29-MAR-2012	Defaulted
EL PORTADOR			shareholder of	GLOBE CONSULT GROUP S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-MAY-2007		Active
EL PORTADOR			shareholder of	GLOBE CONSULT GROUP S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-MAY-2007		Active
FUNDACION METROPOLITAN DEVELOPING			shareholder of	FIDELIO INTERNATIONAL COMMERCE & TRADE CORP.	Ecuador	DR. CARLOS CORONEL AV. 12 DE OCTUBRE Y CORUÑA; ED. URBAN PLAZA; PISO 8 QUITO- ECUADOR	07-MAR-2006	06-JUN-2014	Dissolved
GALILEOENERGY S.A.			shareholder of	PEMBRIDGE SERVICES S.A.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	07-AUG-2013		Active
BARAN ENERGIES LTD.			shareholder of	PEMBRIDGE SERVICES S.A.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	07-AUG-2013		Active
EL PORTADOR			shareholder of	ANACONDA REAL ESTATES S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	24-SEP-2013		Shelf company
EL PORTADOR			shareholder of	ANACONDA REAL ESTATES S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	24-SEP-2013		Shelf company
RAFAEL BERNARDO LOPEZ ALIAGA CAZORLA			shareholder of	ACRES INVESTMENTS INTERNATIONAL LTD. INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-NOV-2013		Active
THE BEARER			shareholder of	RICHFIELD HOLDING PORTFOLIO S.A.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	20-DEC-2013		Active
THE BEARER			shareholder of	RICHFIELD HOLDING PORTFOLIO S.A.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	20-DEC-2013		Active
THE BEARER			shareholder of	RICHFIELD HOLDING PORTFOLIO S.A.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	20-DEC-2013		Active
THE CORE FOUNDATION			shareholder of	WEDMORE OVERSEAS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	20-AUG-2003	17-NOV-2009	Dissolved
THE BEARER			shareholder of	FORLEY INVESTMENTS CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	07-OCT-2003	03-MAY-2005	Defaulted
THE BEARER			shareholder of	MELVILLE PROPERTY HOLDINGS INC.	Switzerland	ROTHSCHILD BANK (SCHWEIZ) AG ZOLLIKERSTRASSE 181 P.O. BOX 8008 ZURICH SWITZERLAND	01-NOV-2004	13-JUL-2009	Defaulted
THE BEARER			shareholder of	RIDDICKS S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	02-NOV-2004	12-JAN-2013	Dissolved
THE BEARER			shareholder of	RIDDICKS S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	02-NOV-2004	12-JAN-2013	Dissolved
THE BEARER			shareholder of	RIDDICKS S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	02-NOV-2004	12-JAN-2013	Dissolved
THE BEARER			shareholder of	ZORRO ASSETS CORPORATION	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	16-APR-2007	10-DEC-2015	Inactivated
THE BEARER			shareholder of	ZORRO ASSETS CORPORATION	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	16-APR-2007	10-DEC-2015	Inactivated
VLADIMIR KOSTRACHENKOV			shareholder of	BALONI INTERNACIONAL S. A.	Ecuador	REBOLLEDO & ASOCIADOS CDLA. KENNEDY NORTE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC) PISO 3 OFICINA 12 GUAYAQUIL, ECUADOR	08-JAN-2009	11-JUN-2014	Defaulted
THE BEARER			shareholder of	Springway Finance Corp.	Russia	MR. DMITRII PONOMAREV APT.20; 94 KOSMONAVTOV STREET; 620135 YEKATERINGBURG RUSSIA	18-NOV-2013		Active
EL PORTADOR			shareholder of	DENDRA INC.	Argentina	ALFATERRA S.R.L. BV. 9 DE JULIO 217 2447 - San Vicente, Santa Fe ARGENTINA BUENOS AIRES	09-JUL-2012		Active
EL PORTADOR			shareholder of	LIGHT YEARS S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	04-JUL-2012		Active
EL PORTADOR			shareholder of	LIGHT YEARS S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	04-JUL-2012		Active
EL PORTADOR			shareholder of	HYDEFIELD INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	05-JUL-2012		Active
EL PORTADOR			shareholder of	HYDEFIELD INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	05-JUL-2012		Active
EL PORTADOR			shareholder of	EL BOSC DELS ESQUIROLS, S.A.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	26-SEP-2012		Active
EL PORTADOR			shareholder of	EL BOSC DELS ESQUIROLS, S.A.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	26-SEP-2012		Active
EL PORTADOR			shareholder of	EL BOSC DELS ESQUIROLS, S.A.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	26-SEP-2012		Active
EL PORTADOR			shareholder of	EL BOSC DELS ESQUIROLS, S.A.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	26-SEP-2012		Active
EL PORTADOR			shareholder of	EL BOSC DELS ESQUIROLS, S.A.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	26-SEP-2012		Active
EL PORTADOR			shareholder of	EL BOSC DELS ESQUIROLS, S.A.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	26-SEP-2012		Active
EL PORTADOR			shareholder of	EL BOSC DELS ESQUIROLS, S.A.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	26-SEP-2012		Active
EL PORTADOR			shareholder of	EL BOSC DELS ESQUIROLS, S.A.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	26-SEP-2012		Active
EL PORTADOR			shareholder of	EL BOSC DELS ESQUIROLS, S.A.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	26-SEP-2012		Active
EL PORTADOR			shareholder of	EL BOSC DELS ESQUIROLS, S.A.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	26-SEP-2012		Active
EL PORTADOR			shareholder of	EL BOSC DELS ESQUIROLS, S.A.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	26-SEP-2012		Active
THE BEARER			shareholder of	FEED LTD. CORP.	Luxembourg	GESTACOM S.A. 14, ROUTE DE LONGWY L-8080 BERTRANGE LUXEMBOURG	11-JAN-2011	14-MAY-2012	Bad debt account
THE BEARER			shareholder of	FEED LTD. CORP.	Luxembourg	GESTACOM S.A. 14, ROUTE DE LONGWY L-8080 BERTRANGE LUXEMBOURG	11-JAN-2011	14-MAY-2012	Bad debt account
THE BEARER			shareholder of	FEED LTD. CORP.	Luxembourg	GESTACOM S.A. 14, ROUTE DE LONGWY L-8080 BERTRANGE LUXEMBOURG	11-JAN-2011	14-MAY-2012	Bad debt account
THE BEARER			shareholder of	SYSTEM SOLUTION SERVICE INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	03-FEB-2011	17-JUL-2015	Defaulted
THE BEARER			shareholder of	SYSTEM SOLUTION SERVICE INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	03-FEB-2011	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ASHFIELD BUSINESS CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	25-APR-2007	07-FEB-2011	Dissolved
THE BEARER			shareholder of	ERINA CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	07-MAY-2007	07-JUN-2013	Dissolved
THE BEARER			shareholder of	ERINA CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	07-MAY-2007	07-JUN-2013	Dissolved
THE BEARER			shareholder of	ERINA CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	07-MAY-2007	07-JUN-2013	Dissolved
THE BEARER			shareholder of	ERINA CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	07-MAY-2007	07-JUN-2013	Dissolved
THE BEARER			shareholder of	TAMM TRADING INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	08-MAY-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	GRANFLORA INTERNACIONAL S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	09-MAY-2007		Active
THE BEARER			shareholder of	KNOWSLEY S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	07-JUN-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	KNOWSLEY S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	07-JUN-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	KNOWSLEY S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	07-JUN-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	KNOWSLEY S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	07-JUN-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	KODAIRA INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	07-JUN-2007	13-AUG-2010	Discontinued
THE BEARER			shareholder of	LULAND CORP.	Luxembourg	LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG	18-DEC-2008	27-OCT-2010	Defaulted
THE BEARER			shareholder of	KELSEY TRADING BUSINESS CORP.	Costa Rica	TRIBUTUM S.A. ESPECIALISTAS EN IMPUESTOS APARTADO POSTAL 13930-1000 SAN JOSE, COSTA RICA *S.I.*	25-OCT-2004	18-JAN-2010	Defaulted
THE BEARER			shareholder of	KELSEY TRADING BUSINESS CORP.	Costa Rica	TRIBUTUM S.A. ESPECIALISTAS EN IMPUESTOS APARTADO POSTAL 13930-1000 SAN JOSE, COSTA RICA *S.I.*	25-OCT-2004	18-JAN-2010	Defaulted
THE BEARER			shareholder of	KELSEY TRADING BUSINESS CORP.	Costa Rica	TRIBUTUM S.A. ESPECIALISTAS EN IMPUESTOS APARTADO POSTAL 13930-1000 SAN JOSE, COSTA RICA *S.I.*	25-OCT-2004	18-JAN-2010	Defaulted
THE BEARER			shareholder of	KELSEY TRADING BUSINESS CORP.	Costa Rica	TRIBUTUM S.A. ESPECIALISTAS EN IMPUESTOS APARTADO POSTAL 13930-1000 SAN JOSE, COSTA RICA *S.I.*	25-OCT-2004	18-JAN-2010	Defaulted
THE BEARER			shareholder of	STARCROSS FINANCE INC.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	02-NOV-2004	26-NOV-2015	In transition
THE BEARER			shareholder of	INTERMARKET DISCOUNT HOLDING LIMITED	Liechtenstein	EXULTA ANSTALT KIRCHSTRASSE, 33 9490 VADUZ LIECHTENSTEIN	07-DEC-1993	29-AUG-2007	Changed agent
THE BEARER			shareholder of	HEIGO INC.	Luxembourg	FB LUX CONSULTING S.A. 4, PLACE DE PARIS L-2314 LUXEMBOURG	16-AUG-2012		Active
THE BEARER			shareholder of	TALLAND INTERNATIONAL CORP.	Switzerland	MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND	20-NOV-2009		Shelf company
THE BEARER			shareholder of	AVERTON EQUITIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-NOV-2009	15-JUL-2010	Changed agent
THE BEARER			shareholder of	AVERTON EQUITIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-NOV-2009	15-JUL-2010	Changed agent
THE BEARER			shareholder of	AVERTON EQUITIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-NOV-2009	15-JUL-2010	Changed agent
THE BEARER			shareholder of	AVERTON EQUITIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-NOV-2009	15-JUL-2010	Changed agent
THE BEARER			shareholder of	SEVILLE MANAGEMENT S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-NOV-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	SEVILLE MANAGEMENT S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-NOV-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	SEVILLE MANAGEMENT S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-NOV-2009	24-JAN-2013	Defaulted

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